DOSSIERS / MAGUY MOUZOLO
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Sole trader dossier

MAGUY MOUZOLO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-19
KYBE ID: FR-853742351 · 853742351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGUY MOUZOLO
fr_inpi
853742351
fr_inpi
active
fr_inpi
2019-07-19
fr_inpi
13 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIS KAMAL DINE MAMAdissolvedAli CamaraactiveANDREE MAUVYdissolvedBEN RACHID TRAOREactiveBREMA CAMARAdissolvedDIOMIDES MAVROYIANNISdissolvedENTREPRISE GENERALE DES HAUTS DE SEINEdissolvedGENEVIEVE PESCHEdissolvedGERARD ARISTIDE ZADIdissolvedHENDA DAHMANEdissolvedIMEN ZIANIdissolvedIMPORTATION DE MEUBLES ET SALONSdissolvedJAEL KIKADILU FUTIdissolvedJOSEPH DRANdissolvedKALAMdissolvedLUCIENNE LOPESdissolvedMakhloufi Yasmina YasminaactiveMARTINE ROUVEYROLdissolvedMOUNA HISSANEdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100